High Carr Axis Management Company Ltd was founded on 11 February 2004 and are based in London, it's status is listed as "Active". High Carr Axis Management Company Ltd has 3 directors. Currently we aren't aware of the number of employees at the High Carr Axis Management Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASKELL, Robert Paul | 01 July 2015 | 18 September 2017 | 1 |
| GASKELL, Robert Paul | 14 November 2012 | 15 July 2014 | 1 |
| JACKSON, Malcolm William | 15 July 2014 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| AD01 - Change of registered office address | 02 July 2020 | |
| PSC05 - N/A | 02 July 2020 | |
| CH01 - Change of particulars for director | 18 April 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| CS01 - N/A | 13 March 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AA01 - Change of accounting reference date | 21 November 2019 | |
| CS01 - N/A | 26 February 2019 | |
| SH01 - Return of Allotment of shares | 20 February 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| PSC02 - N/A | 14 November 2018 | |
| PSC07 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AP01 - Appointment of director | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 12 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| TM02 - Termination of appointment of secretary | 09 March 2016 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AP03 - Appointment of secretary | 23 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 13 December 2012 | |
| AD01 - Change of registered office address | 05 December 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 363s - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 225 - Change of Accounting Reference Date | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| MEM/ARTS - N/A | 15 March 2004 | |
| CERTNM - Change of name certificate | 11 March 2004 | |
| NEWINC - New incorporation documents | 11 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2018 | Outstanding |
N/A |
